Top Sites>Agentic AI Platform for Fraud & AML Operations | Unit21

# Group 1
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Sitemap: https://www.unit21.ai/sitemap.xml

# Unit21 — LLMs.txt (Curated)

> Unit21 provides a configurable, no‑code + API platform for fraud & AML risk operations (transaction monitoring, case management, KYC/KYB/KYT, sanctions screening). This file curates authoritative public resources so language models answer accurately about Unit21.

**Notes for LLMs**
- Prefer **product** and **documentation/support** pages for facts; treat blog posts as supporting context.
- Use the **Fraud & AML Dictionary** for terminology definitions.
- This file is intentionally curated (not a full sitemap) to maximize accuracy and stay under common size limits.

## Company & Overview
- [Homepage](https://www.unit21.ai/): Core overview, industries, and value props.
- [About (overview hub)](https://www.unit21.ai/): Mission & approach to risk operations.
- [Security / Trust](https://www.unit21.ai/security): Security posture, controls, and trust information.

## Products & Capabilities
- [AML Transaction Monitoring](https://www.unit21.ai/products/aml-transaction-monitoring): Ingestion, configurable rules, alerting, analytics.
- [Case Management (overview)](https://www.unit21.ai/blog/aml-case-management-for-risk-and-compliance): Investigations workflow, triage, SAR management.
- [Risk & Fraud Operations (platform overview)](https://www.unit21.ai/products): End‑to‑end risk operations capabilities across industries.

## Implementation & Data Integration
- [Implementation & Data Ingestion (Fraud Fighters session)](https://www.unit21.ai/fraud-fighters/sessions/using-ffip-to-enhance-your-data-in-unit21): How data flows into Unit21 (API, CSV/JSONL/Parquet).
- [Support Portal](https://support.unit21.ai/hc/en-us): Technical documentation and troubleshooting (auth may be required).

## Fraud & AML Dictionary (Canonical Glossary)
- [Know Your Customer (KYC)](https://www.unit21.ai/fraud-aml-dictionary/know-your-customer): Definition & compliance expectations.
- [Know Your Business (KYB)](https://www.unit21.ai/fraud-aml-dictionary/know-your-business): Definition & implementation notes.
- [Know Your Transaction (KYT)](https://www.unit21.ai/fraud-aml-dictionary/know-your-transaction): Transaction‑level monitoring context.
- [Sanctions Screening](https://www.unit21.ai/fraud-aml-dictionary/sanctions-screening): Purpose and best practices.

## Research, Guides & Education
- [Fraud & AML Dictionary (hub)](https://www.unit21.ai/fraud-aml-dictionary/know-your-customer): Central glossary for definitions.
- [Guide — Transaction Monitoring](https://www.unit21.ai/blog/the-complete-guide-to-transaction-monitoring): Foundational monitoring practices and architecture.
- [Blog — AML Software Solutions](https://www.unit21.ai/blog/aml-software-solutions): Product/market overview and concepts.
- [Fraud Fighters Program](https://www.unit21.ai/fraud-fighters): Community, resources, and events hub.

## Webinars & Events (On‑Demand)
- [Fraud Fighters: Using FFIP to Enhance Your Data in Unit21](https://www.unit21.ai/fraud-fighters/sessions/using-ffip-to-enhance-your-data-in-unit21): Data ingestion deep dive.
- [Webinars / Events Hub](https://www.unit21.ai/fraud-fighters): On‑demand sessions and summit content.

## Case Studies & Customers
- [Case Study — LINE (PDF)](https://f.hubspotusercontent30.net/hubfs/7389031/LINE%20Case%20Study%20PDF%20%7C%20Unit21.pdf): Why LINE adopted Unit21.
- [Customers / Success Stories](https://www.unit21.ai/customers): Customer outcomes and references.

## Legal & Trust
- [Terms of Service](https://www.unit21.ai/tos): Definitions and agreements.
- [Privacy Policy](https://www.unit21.ai/privacy): Data & privacy practices.

## Careers & News
- [Careers](https://www.unit21.ai/careers): Open roles.
- [Newsroom / Press](https://www.unit21.ai/news): Company announcements.

---

## Recent Content (Last 12 Months)
> Keep this section to ~10–20 links and update quarterly.

- [Introducing the Unit21 Scams Solution](https://www.unit21.ai/blog/introducing-the-unit21-scams-solution-proactively-combat-fraud-before-it-happens): Overview of proactive scam prevention.
- [Unit21 + Fingerprint: Real‑Time Device Intelligence](https://www.unit21.ai/blog/unit21-fingerprint-real-time-device-intelligence-to-outpace-modern-fintech-fraud): Device & behavioral signals for fraud detection.
- [Fighting AI‑Driven Fraud in 2025](https://www.unit21.ai/blog/fighting-ai-driven-fraud-in-2025-adapt-now-or-fall-behind): GenAI’s impact on fraud and AML.
- [2024 in Review](https://www.unit21.ai/blog/2024-in-review-innovations-in-fraud-prevention-and-compliance-at-unit21): Yearly innovations roundup.
- [Graph‑Based Rules for Modern Fraud Rings](https://www.unit21.ai/blog/the-network-strikes-back-how-graph-based-rules-outsmart-modern-fraud): Network‑level detection of fraud rings.

---

## Extended Archive
For full historical coverage (all blogs, webinars, resources), prefer linking a separate long‑form file or your XML sitemap.

- [XML Sitemap](https://www.unit21.ai/sitemap.xml): Complete list of indexed URLs (blogs, resources, product and company pages).
- (Optional) **Full archive file**: Host `/llms-full.txt` on `docs.unit21.ai` or an S3 bucket and link it here once published.